Regular Meeting Agenda - Board of Fire Commissioners

Wenatchee Valley Fire Department Board of Commissioners

Chelan County Fire District 1 and Douglas County Fire District 2

2:00 p.m., Wednesday, February 14, 2024

Meeting Room, Fire Station 10, 731 N. Wenatchee Avenue, Wenatchee

Agenda

I. Call to Order – 2:00 pm

II. Additions and Deletions to Agenda

III. Public Comments – 3-minute limit

IV. Public Hearing:

A public hearing will be opened to allow public comment before the Board is asked to consider the 2024 helicopter budget and revenue sources.

V. Consent Agenda Items – Meeting Minutes, Warrants, Payroll, and Financial Review

VI. Correspondence

VII. Staff Reports

1. Administration

2. IAFF

3. Volunteer

VIII. Unfinished Business

1. Facilities

2. Apparatus

3. Aviation

4. Personnel

5. Policy Review

Article III, Policy 04 Outside Employment

Article III, Policy 12 Flag Etiquette

Article III, Policy 13 Death and Funeral Rites

Article III, Policy 15 Reporting Improper Government Acts

Article III, Policy 16 Department Facility Public Use

6. Finance

IX. New Business

1. Interlocal Agreement - East Wenatchee Water District Fire Protection

2. Interlocal Agreement - Chelan County Fire Code Support

3. 2024 Helicopter Operating Budget and Revenue Sources

4. Strategic Plan Development

5. LOSAP Award 2023

6. Executive Session:

The Board will adjourn to Executive Session to evaluate personnel performance (per RCW 42.30.110(1)(g)) and to consider site selection for purchase (RCW 42.30.110(1)(b)). Forty-five minutes is estimated for the Executive Session.

7. Appraisal Authorization

X. Other Business and Good of the Order

1. Community Impact Award Ceremony – February 29, Pybus Market

XI. Adjourn

Please call the District Secretary at 509-662-4734 with questions, or for information on accessing the meeting remotely.